Company NameHospromed Ltd
Company StatusDissolved
Company Number03247961
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed01 February 2013(16 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 15 July 2014)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Secretary NameL.G.Secretaries Limited (Corporation)
StatusClosed
Appointed10 September 1996(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameZeta Directors Limited (Corporation)
StatusClosed
Appointed14 December 2001(5 years, 3 months after company formation)
Appointment Duration12 years, 7 months (closed 15 July 2014)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Dalia Chacham
Date of BirthMay 1959 (Born 65 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(13 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2013)
RoleExecutive
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameEta Directors Limited (Corporation)
StatusResigned
Appointed14 December 2001(5 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 14 December 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered AddressCharles House
108-110 Finchley Road
London
NW3 5JJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1000 at £1L. Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£44,842
Current Liabilities£211,216

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (3 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
18 February 2013Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013Appointment of Ms Nira Amar as a director (2 pages)
29 November 2012Registered office address changed from 38 Wigmore Street London W1U 2HA on 29 November 2012 (1 page)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
20 September 2011Particulars of variation of rights attached to shares (3 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
17 August 2010Appointment of Ms. Dalia Chacham as a director (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
11 June 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
28 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 September 2007Return made up to 10/09/07; full list of members (2 pages)
23 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2006Return made up to 10/09/06; full list of members (2 pages)
8 November 2005Secretary's particulars changed (1 page)
25 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005Return made up to 10/09/05; full list of members (2 pages)
5 February 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
16 December 2004Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2004Return made up to 10/09/04; full list of members (5 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (4 pages)
19 December 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
18 September 2003Return made up to 10/09/03; full list of members (5 pages)
1 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002Return made up to 10/09/02; full list of members (5 pages)
10 October 2002Director resigned (1 page)
10 October 2002New director appointed (3 pages)
5 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
3 January 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
12 September 2001Return made up to 10/09/01; full list of members (5 pages)
1 June 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
23 February 2001Full accounts made up to 31 December 1999 (9 pages)
13 September 2000Return made up to 10/09/00; full list of members (5 pages)
21 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
17 February 2000Full accounts made up to 31 December 1998 (9 pages)
17 December 1999Registered office changed on 17/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
14 September 1999Return made up to 10/09/99; full list of members (28 pages)
25 June 1999Full accounts made up to 31 December 1997 (8 pages)
29 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1998Return made up to 10/09/98; full list of members (30 pages)
10 May 1998Delivery ext'd 3 mth 31/12/97 (1 page)
23 September 1997Return made up to 10/09/97; full list of members (24 pages)
18 September 1996Ad 10/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/09/96
(1 page)
16 September 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996New director appointed (9 pages)
12 September 1996Director resigned (1 page)
10 September 1996Incorporation (16 pages)